| SLOAN COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 13 Dec 2018 | | | | 147a, High Street, Waltham Cross, EN8 7AP, England |
| GANSIN, Luciana Enrico ACTIVE | Director | 01 Jan 2012 | | England | July 1957 | 68, Queens Gardens, London, W2 3AH, England |
| KAMLAH-ROGNSEY, Hela Lulu ACTIVE | Director | 02 Sep 2011 | | England | August 1968 | 23, Porchester Gardens, London, W2 4DB, England |
| SPILMANN, Armand ACTIVE | Director | 04 Apr 2022 | | England | June 1991 | 68, Queens Gardens, London, W2 3AH, England |
| DOWNS, Brian Charles RESIGNED | Secretary | 01 Jun 2007 | 01 Mar 2012 | | | Imperial House, North Street, Bromley, Kent, BR1 1SD |
| LASCHETTI, Andrea Duccio RESIGNED | Secretary | 15 Jun 1992 | 19 Apr 1996 | | | 16 Orsett Terrace, London, W2 6AJ |
| MOHSIN, Ambreen RESIGNED | Secretary | 18 Jan 2012 | 18 Jan 2012 | | | 16, Orsett Terrace, London, W2 6AZ, England |
| YOUNG-TAYLOR, Marea RESIGNED | Secretary | 01 Mar 2012 | 19 Dec 2018 | | | 68, Sloan Block Management, 68 Queens Gardens, London, W2 3AH, United Kingdom |
| DOWNS COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 11 Oct 2002 | 01 Jun 2007 | | | Imperial House, North Street, Bromley, Kent, BR1 1SD |
| RIDGWAY FINANCIAL SERVICES LIMITED RESIGNED | Secretary | 17 Apr 1996 | 01 Jun 2007 | | | 15 Greycoat Place, London, SW1P 1SB |
| LASCHETTI, Andrea Duccio RESIGNED | Director | 15 Jun 1992 | 19 Apr 1996 | | March 1963 | 16 Orsett Terrace, London, W2 6AJ |
| MOHSHIN, Ambreen RESIGNED | Director | 02 Sep 2011 | 03 Aug 2022 | United Kingdom | November 1973 | 16, Orsett Terrace, London, W2 6AZ, England |
| RANDALL, Steven Mark RESIGNED | Director | 15 Jun 1992 | 09 Jul 1993 | | December 1961 | 16 Orsett Terrace, London, W2 6AZ |
| SHAIKH, Muhammad Tariq RESIGNED | Director | 06 Sep 2011 | 26 Sep 2022 | United Kingdom | August 1972 | 68, Queens Gardens, London, W2 3AH, England |
| SHAND, Pamela Joan RESIGNED | Director | 01 Nov 1997 | 02 Sep 2011 | United Kingdom | December 1943 | Wootton Old Farm, Brownhill Road Wootton, New Milton, Hampshire, BH25 5TT |
| TONER, Adrian John RESIGNED | Director | 07 Jul 1993 | 01 Nov 1997 | | March 1967 | Flat 5 16 Orsett Terrace, London, W2 6AJ |
| WHITTOME, Julia RESIGNED | Director | 27 Mar 2012 | 08 Aug 2015 | United Kingdom | June 1966 | 68, Queens Gardens, London, W2 3AH, England |